Burhill Developments Limited

Active03507288 Private limited company
Incorporated
4 February 1998 (28 years)
Previously known as
Burhill Property Investments Limited (until 12 August 2013)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
South East
Address
Burhill
Walton On Thames
Surrey
KT12 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born August 1983 (43)
Director · Appointed 28 May 2026
British
Born April 1972 (54)
Director · Appointed 7 January 2026
British
Born March 1968 (58)
Director · Appointed 6 December 2024
British
Born January 1971 (55)
Officer history (14 former)
28 May 2026
Appointed Brown, Stephen Paul as Director
28 May 2026
Appointed Booth, Alistair Erith as Director
7 January 2026
Appointed Clive, Edward George as Director
31 July 2025
Resigned Conlan, James as Director
31 July 2025
Resigned Conlan, James as Secretary
1 April 2025
Resigned Mayes, Colin Michael as Director
6 December 2024
Appointed Thompson, Simon Edward as Director
12 December 2006
Appointed Conlan, James as Director
28 September 2006
Resigned Steven, Kenneth Charles as Director
28 September 2006
Appointed Conlan, James as Secretary
28 September 2006
Resigned Steven, Kenneth Charles as Secretary
31 July 2006
Resigned Mitchell, Patrick Nigel as Director
4 July 2006
Appointed Mayes, Colin Michael as Director
1 October 2005
Resigned Howard, Robin Ivan as Director
1 February 2001
Appointed Steven, Kenneth Charles as Director
1 February 2001
Appointed Steven, Kenneth Charles as Secretary
31 January 2001
Resigned Fifield, Clifford John as Secretary
31 January 2001
Resigned Fifield, Clifford John as Director
14 April 1999
Appointed Fifield, Clifford John as Director
14 April 1999
Appointed Fifield, Clifford John as Secretary
14 April 1999
Resigned Lampard, Kevin David as Director
14 April 1999
Resigned Lampard, Kevin David as Secretary
3 December 1998
Appointed Mitchell, Patrick Nigel as Director
9 September 1998
Resigned Martin, David Anthony as Director
9 July 1998
Appointed Howard, Robin Ivan as Director
4 February 1998
Resigned London Law Services Limited as Corporate Nominee Director
4 February 1998
Appointed Martin, David Anthony as Director
4 February 1998
Appointed London Law Services Limited as Corporate Nominee Director
4 February 1998
Appointed Lampard, Kevin David as Secretary
4 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 February 1998
Appointed Lampard, Kevin David as Director
4 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7447067

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Adventure Leisure Limited Owns 75–100% of shares
Birchwood Park Golf Centre Limited Owns 75–100% of shares
Burhill Developments Limited This company Owns 75–100% of shares
Burhill Golf and Leisure Limited Owns 75–100% of shares
Golf Entertainments Holdings Limited Owns 75–100% of shares
Golf Entertainments Property Limited Owns 75–100% of shares
Shropshire County Leisure Limited Owns 75–100% of shares
Burhill Golf Centres Limited Owns 75–100% of shares
Manor of Bosham Limited Owns 75–100% of shares
Ninja Leisure Limited Owns 75–100% of shares
Innovation Leisure Manchester Limited Owns 75–100% of shares
Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares
Ninja Leisure UK Southampton Ltd Owns 75–100% of shares

Financials

Net Assets
£7,553,219
Cash
£99,172
Turnover
£1,165,646
Profit Before Tax
£96,413
Employees
8
Debt Ratio
50%
Current Ratio
2.0x
Profit Margin
8%
Return on Equity
1%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 £745,528 £1,165,646
Balance sheet detail
20242023
Fixed Assets£302,402£371,304
Current Assets£14,756,528£14,531,626
Cash£99,172£62,334
Creditors (< 1 year)£7,490,269£7,408,097
Net Current Assets£7,266,259£7,123,529
Net Assets£7,553,219£7,481,955
Shareholder Funds£7,553,219£7,481,955

Turnover£1,165,646£745,528
Cost of Sales£12,099
Gross Profit£1,153,547£745,528
Admin Expenses£1,130,286£995,302
Operating Profit£23,261(£249,774)
Profit Before Tax£96,413(£185,622)
Tax£25,149(£4,596)
Profit for Period£71,264(£181,026)

Filings 101

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates4 October 2026
29 September 2026Full accounts31 December 2025
28 May 2026Appointment of a director
28 May 2026Appointment of a director
8 January 2026Appointment of a director
Show all 101 filings

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